Top 78 Bsa analyst Jobs in Houston Tx

BSA Analyst
American First National Bank —Houston, TX
- $26 - $34 an hour
- Email
- Background check
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
9d
Business Systems Analyst (BSA)
Koch Engineered Solutions —Katy, TX
- Pass drug screening
- Mid-level
- Office
- Paid parental leave
- Health savings account
BSA Analyst II
First Community Credit Union —Houston, TX
- $25 an hour
- Mid-level
- Office
- 3 years
- Wellness program
- Dental insurance
Quick Apply
6d
Lead/Sr BSA Data & Analytics
Boardwalk Pipelines —Houston, TX
- Full-time
- Mid-level
- Office
- 3 years
BSA Compliance Officer
TDECU —Houston, TX
- Full-time
- 7 years
- Microsoft Excel
- Office
Front Desk Greeter
SHELL FEDERAL CREDIT UNION —Houston, TX
- Overtime
- No experience needed
- Office
- High school diploma or GED
Contingent Systems Analyst / IT Specialist
TechTrans International —Houston, TX
- Online Application
- Mid-level
- 3 years
- Analysis skills
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Part Time Branch Ambassador - Greater Houston Area
Capital One —Houston, TX
- Part-time
- Spanish
- Google Workspace
- English
- Paid parental leave
- Disability insurance
Director, IT
Hanwha Energy USA —Houston, TX
- $220,000 - $240,000 a year
- Azure
- Residential
- Senior level
Quick Apply
1d
IT Security Analyst II
Wellby Financial —Webster, TX
- Full-time
- Writing skills
- Mid-level
- Office
Salesforce Analyst
Paradigm Treatment Centers —Houston, TX
- $80,000 - $90,000 a year
- System design
- HIPAA
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
13d
Compliance Analyst
First Continental Mortgage, Ltd —Houston, TX
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
Contingent Business Specialist/Analyst
TechTrans International —Houston, TX
- Online Application
- CPA
- 5 years
- Mid-level
IS Technical Services Building Systems Analyst II (BSA II)
ENFRA LLC —Houston, TX
- $76,860 - $102,620 a year
- Full-time
- Microsoft Excel
- Construction site
- 5 years
- Opportunities for advancement
Virtual Teller - Westchase District
Smart Financial —Houston, TX
- Extended hours
- Writing skills
- Mid-level
- Office
- Tuition reimbursement
Quick Apply
Call Center Representative
Houston Federal Credit Union —Sugar Land, TX
- Full-time
- Spanish
- High school diploma or GED
- Quality control
Treasury Management Sales Analyst
Vantage Bank Texas —Houston, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Marketing
CTC Student Teller I
BRAZOS VALLEY SCHOOLS CREDIT UNION —Sugar Land, TX
- Computer literacy
- Office
- High school diploma or GED
Director of People Development
BSA Lifestructures Inc —Houston, TX
- Full-time
- Hybrid work
- Bachelor's degree
- Mentoring
- Organizational skills
- Free parking
- Health insurance
Quick Apply
13d

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bsa analyst jobs near houston tx

BSA Analyst

American First National Bank -
Houston, TX

Quick Apply

Job Details

Full-time
$26 - $34 an hour
9 days ago

Benefits

Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
401(k) matching
Employee discount
Life insurance
Retirement plan

Qualifications

KYC
Interpersonal skills
Research
Bachelor's degree
Attention to detail
Productivity software
Business
Office of Foreign Assets Control (OFAC)

Full Job Description

1. Supports the Bank’s BSA Program to ensure that BSA regulatory requirements are met.

2. Review of account opening documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.), information, and due diligence research for new and existing clients inclusive of W-8/9 forms when applicable.

3. Prepares Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), screen Monetary Instruments logs, Office of Foreign Assets Control (OFAC) and 314 (a) databases. Ensures these tasks are performed in a timely manner to meet regulatory deadlines and at a minimal error rate.

4. Research and respond to 314(b) requests in a timely manner.

5. Reviews CTRs for accuracy and as a form of dual control.

6. Investigates and monitor customer (including High Risk customer) transactions and/or behaviors associated with the Bank products or services through the use of the AML software, internal reports and leads from internal or external sources, or as assigned by the Senior BSA Analyst, BSA Supervisor or the BSA Officer.

7. Communicates with the Account Officer (if necessary) to fill in Know Your Customer (KYC) and/or Customer Due Diligence gaps or questions that cannot be explained by reviewing available data or transactions, with Teller and Branch Manager about exceptions identified, and to document such communication in the case files.

8. Track and report outstanding CDD/ EDD exception items to ensure completion.

9. Ensures timely and accurate research, effective investigation, customer due diligence or enhanced due diligence of customer activities and transactions, including customer identification.

10. Participates in job-specific training and other Bank-training program requirements regarding investigative techniques, internal systems, and BSA Department Policies and Procedures, BSA laws and regulations.

11. Complies with all federal laws and state laws and regulations and Bank Policies and Procedures.

12. Other duties as assigned by the Senior BSA Analyst, BSA Supervisor or the BSA Officer.

QUALIFICATION REQUIREMENTS:

1) A self-starting team player who possesses a Bachelor’s degree in Business, Finance, or related field.

2) Must have a minimum of two years prior experience working directly in BSA/AML with experience in the preparation of all BSA reports. Equivalent banking experience of five years may be substituted for the degree requirement.

3) Strong knowledge of BSA, AML/CIP/OFAC and USA PATRIOT Act Regulations is required. AML industry Certification is preferred, but not required.

4) Must possess a solid PC and Microsoft Office program skills. Knowledge of GlobalVision Patriot Officer is preferred, but not required.

5) Strong verbal, written, and interpersonal communication skills to interact with all levels of Bank personnel.

6) Attention to detail is required, and must be able to work beyond office hours (if necessary) to complete tasks and assignments.

******************Please email resume to [email protected]*****************

Job Type: Full-time

Pay: $26.00 - $34.00 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Employee discount
Flexible spending account
Health insurance
Life insurance
Paid time off
Parental leave
Retirement plan

Education:

Bachelor's (Required)

Experience:

BSA/AML: 2 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in houston tx

BSA Analyst

Business Systems Analyst (BSA)

BSA Analyst II

Lead/Sr BSA Data & Analytics

BSA Compliance Officer

Front Desk Greeter

Contingent Systems Analyst / IT Specialist

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

Part Time Branch Ambassador - Greater Houston Area

Director, IT

IT Security Analyst II

Salesforce Analyst

Compliance Analyst

Contingent Business Specialist/Analyst

IS Technical Services Building Systems Analyst II (BSA II)

Virtual Teller - Westchase District

Call Center Representative

Treasury Management Sales Analyst

CTC Student Teller I

Director of People Development

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